ECONOMIC AND GENERAL SECRETARIAT LIMITED
Company number 00488851
- Company Overview for ECONOMIC AND GENERAL SECRETARIAT LIMITED (00488851)
- Filing history for ECONOMIC AND GENERAL SECRETARIAT LIMITED (00488851)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
23 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
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04 Nov 2014 | AP01 | Appointment of Mr Artur Santos Silva as a director on 1 October 2014 | |
15 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Aug 2014 | AP01 | Appointment of Mr Martin Sarkis Essayan as a director on 22 July 2014 | |
12 Aug 2014 | TM01 | Termination of appointment of Emilio Rui Vilar as a director on 22 July 2014 | |
23 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
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23 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Jul 2013 | AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
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30 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
25 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
25 Jul 2012 | AP03 | Appointment of Thomas Bennett as a secretary | |
24 Apr 2012 | TM02 | Termination of appointment of Elizabeth Freeman as a secretary | |
25 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
04 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
07 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
07 Jul 2010 | CH01 | Director's details changed for Dr Emilio Rui Vilar on 28 June 2010 | |
25 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
13 Apr 2010 | AD01 | Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 13 April 2010 | |
13 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
04 Aug 2009 | 363a | Return made up to 28/06/09; full list of members | |
04 Aug 2009 | 353 | Location of register of members | |
16 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
16 Jul 2008 | 363a | Return made up to 28/06/08; full list of members | |
03 Jul 2007 | 363a | Return made up to 28/06/07; full list of members |